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Result of General Meeting

6 Feb 2018 10:59

RNS Number : 0503E
London Capital Group Holdings PLC
06 February 2018
 

6 February 2018

London Capital Group Plc

('London Capital Group' or the 'Company')

Result of General Meeting

London Capital Group announces that at its general meeting held earlier today, the resolution to approve the cancellation of the admission of the Company's ordinary shares to trading on AIM ("Cancellation") was passed.

Accordingly, as detailed in the Company's circular and announcement of 8 January 2018, the last day of dealings in the Company's ordinary shares will be 13 February 2018 and at 7.00 a.m. on 14 February 2018 the Company's ordinary shares will be cancelled from trading on AIM. Following the Cancellation, the Company's ordinary shares will remain admitted to trading on the NEX Exchange.

 

Enquiries:

London Capital Group Holdings PLC

+44 (0)20 7456 7000

Charles-Henri Sabet

 

Allenby Capital Limited

+44 (0)203 328 5656

(Nominated Adviser and Broker)

John Depasquale and Nick Naylor

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMBQLFBVLFEBBV
Date   Source Headline
13th Feb 20184:35 pmRNSPrice Monitoring Extension
6th Feb 201810:59 amRNSResult of General Meeting
8th Jan 201810:02 amRNSFurther re proposed cancellation of trading on AIM
22nd Dec 201711:48 amRNSProposed cancellation of trading on AIM
14th Dec 20175:03 pmRNSReplacement: Admission to NEX Market
13th Dec 20177:00 amRNSAdmission to the NEX Exchange Growth Market
10th Nov 20174:40 pmRNSSecond Price Monitoring Extn
10th Nov 20174:35 pmRNSPrice Monitoring Extension
28th Sep 20177:00 amRNSHalf-year Report
30th Jun 201710:20 amRNSResult of AGM
29th Jun 20177:00 amRNSFinal Results
9th Jun 20171:58 pmRNSNotice of AGM
6th Jun 20174:40 pmRNSSecond Price Monitoring Extn
6th Jun 20174:35 pmRNSPrice Monitoring Extension
12th May 20174:40 pmRNSSecond Price Monitoring Extn
12th May 20174:35 pmRNSPrice Monitoring Extension
19th Apr 20174:35 pmRNSPrice Monitoring Extension
3rd Apr 20177:00 amRNSChange of Registered Office
3rd Mar 20174:40 pmRNSSecond Price Monitoring Extn
3rd Mar 20174:35 pmRNSPrice Monitoring Extension
2nd Feb 20174:40 pmRNSSecond Price Monitoring Extn
2nd Feb 20174:35 pmRNSPrice Monitoring Extension
1st Feb 20177:00 amRNSBoard changes
6th Dec 20164:45 pmRNSResponse to FCA Consultation Paper
30th Nov 20165:30 pmRNSTotal Voting Rights
22nd Nov 201612:20 pmRNSJoint Share Ownership Plan and issue of Warrants
17th Nov 20163:22 pmRNSSubscription and Issue of Equity
30th Sep 201612:14 pmRNSHalf-year Report
29th Jul 20166:00 pmRNSTotal Voting Rights
6th Jul 20163:40 pmRNSResult of GM, Subscription, Open Offer, and TVR
6th Jul 20167:00 amRNSStatement on current trading
30th Jun 20163:25 pmRNSResult of AGM, GM
23rd Jun 20165:30 pmRNSDirector Declaration
21st Jun 20167:00 amRNSCircular re. proposed Subscription and Open Offer
15th Jun 201610:54 amRNSNotice of GM
8th Jun 20167:00 amRNSNotice of AGM
27th May 201611:25 amRNSStmnt re Share Price Movement
11th May 20161:45 pmRNSHolding(s) in Company
10th May 20166:20 pmRNSHolding(s) in Company
29th Apr 20167:20 amRNSFinal Results
26th Apr 20167:00 amRNSNotice of Results
24th Mar 20164:29 pmRNSNotice of Results
27th Jan 20167:00 amRNSPre-Close Trading Update
26th Jan 201610:05 amRNSHolding(s) in Company
31st Dec 20157:00 amRNSChange of Adviser
16th Nov 20157:00 amRNSChange of Registered Office
6th Nov 201510:55 amRNSDirector/PDMR Shareholding
15th Oct 20158:58 amRNSHolding(s) in Company
30th Sep 20157:00 amRNSIssue of Equity
25th Sep 20159:41 amRNSDirector/PDMR Shareholding

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